MINI DIAMONDS (INDIA) LTD. - 523373 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above subject matter, Please find enclosed herewith the Proceeding of the 36th Annual General Meeting of the Members of the Company held on Saturday, 30th September, 2023 at DW-9020,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India at 09:30.A.M MINI DIAMONDS (INDIA) LTD. - 523373 - Closure of Trading Window
We would like to inform you that pursuant to the SEBI (PIT) Reg.2015,the trading window for dealing in the securities of company by the Designated/Connected person and/or the their immediate relative will be closed with effect from Sunday,01st October,2023 and shall remain closed till 48 hours after the declaration of Financial Results of the company for the quarter ended 30th September, 2023.The same has been intimated to all the directors, officers and designated persons of the company. The date of the Board meeting for considering the Financial Results of the company for quarter ended 30th September,2023 would be intimated to the exchange in due course. MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 and 47 read with Part A of Schedule III of the SEBI (LODR) Reg,2015 please find enclosed herewith the cutting of newspaper notice published in Free Press Journal ( English Language) and Navshakti (Marathi Language) newspaper information about the notice of e-voting period, Book closure date and date of AGM in compliance with Section 91 and 108 of the companies, Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules,2014 and Reg 44 of SEBI (LODR), Reg,2015 MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of the SEBI(LODR)Reg,2015 we wish to inform you that below mentioned shareholder have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. MINI DIAMONDS (INDIA) LTD. - 523373 - Book Closure Date For 36Th Annual General Meeting Of The Members Of The Company.
This is to inform you that Thirty-Sixth AGM of the members of the Company will be held on Saturday, 30th September, 2023 at 9.30 A.M (IST) at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai -400051, Maharashtra, India. The company has fixed that the register of the members of the company and share transfer books of the company remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both the days inclusive) for the purpose of Annual General Meeting. The cut-off date for the purpose of the meetings shall be Saturday, 23rd September, 2023 MINI DIAMONDS (INDIA) LTD. - 523373 - Notice Convening The Thirty-Sixth (36Th) Annual General Meeting ("AGM") Of The Company To Be Held On Saturday, 30Th September, 2023 At 9.30 A.M (IST)
As required under Reg 30 and Reg 34(1) of SEBI (LODR) Reg,2015, we herewith submit the Notice convening the thirty sixth AGM of Mini Diamonds (India) Ltd. schedule to be held on Saturday, 30th September,2023 at 9.30 A.M (IST) at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India in accordance with relevant circulars issued by the MCA and SEBI. In compliance with the aforesaid circulars, the Notice of 36th AGM along with Annual Report for FY 22-23 is been sent today via electronic means to those shareholders whose email address is registered with the Company/RTA of the Company/Depository Participants. The notice of 36th AGM along with Annual Report for the FY 2022-2023 is also available on the website of the company at www.minidiamonds.net MINI DIAMONDS (INDIA) LTD. - 523373 - Reg. 34 (1) Annual Report.
As required under Regulation 30 and Regulation 34(1) of the SEBI (LODR)Reg, 2015 we herewith submit the Annual Report of the Company for FY 22-23 along with notice convening the 36th AGM schedule to be held on Saturday, 30th September,2023 at 9.30 A.M at DW-9020 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India, in accordance with the relevant circulars issued by the Ministry of Corporate affairs and SEBI. In Compliance with the aforesaid circulars, the Annual Report along with the Notice of AGM is being sent today, only by electronic mode to those shareholders whose email address is registered with the company/RTA of the company/Depository Participants. The Annual Report along with the Notice of the AGM for the FY 22-23 is also available on the website of the company at www.minidiamonds.net MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 28Th August, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Board of Directors held on Monday, 28th August, 2023, at 04.30 P.M. and concluded at 6.00 P.M., as enclosed herewith outcome of the Board Meeting MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Monday, 28Th August, 2023
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve We inform you that a Board Meeting to be held on Monday, 28th Aug, 2023 to transact the following: 1. To fix the date and time of AGM for year 2022-23 2. To approve Draft Directors Report and its Annex for year 22-23 3. To approve the Notice of AGM for year 2022-23 4. To approve Draft Annual Report and its Anne for year 22-23 5. To fix book closure date for forthcoming AGM 6. To fix cut-off date for e-voting for upcoming 36th AGM 7. To appoint M/s. Pramod S Shah & Associates, PCS as the scrutinizer to scrutinize the e-voting process at the 36th AGM 8. To appoint a (CDSL) for carrying on the e-voting process. 9. To consider re-appointment of Mr. Dilip Jaswant (DIN: 01114643), Director, who retires by rotation. 10. To appoint Secretarial Auditors of the Company for the year 23-24 11. To appoint Internal Auditors of the Company for the year 23-24 12. To approve and recommend the re-appointment of Statutory Auditor. 13. Any other business with the permission of the chair MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (LODR),2015 we are enclosing herewith copies of the newspaper publications pertaining to Unaudited Financials for the Quarter ended 30th June, 2023. published in the " The Free Press Journal" and " Navshakti" Mumbai Edition duly approved in the Board Meeting held on Monday, 14th August, 2023.